DOSSIERS / ECH LIMITED
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Company dossier

ECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-05
KYBE ID: HE398578 · HE398578 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ECH LIMITED
DRCIP data.gov.cy
HE398578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-05
DRCIP data.gov.cy
Αρχ. Λεοντίου, 24,, LEONTIOS COURT, Flat A202,, Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AAEC ENERGY CONSULTING & SERVICES LTDactiveAMILDA INVESTMENT LTDdissolvedANANTARUM HOLDINGS LΙΜΙTΕDactiveANDRIPHOT LIMITEDdissolvedANGALORE INVESTMENTS LIMITEDactiveAQUA DI TERRA LIMITEDdissolvedARALDICA HOLDINGS LIMITEDactiveBARNES LIMITEDactiveBELSTAR TRADING LIMITEDdissolvedBENESCO ENTERPRISES LIMITEDdissolvedBENGRO HOLDINGS LTDactiveBRESKEN TRADING LIMITEDdissolvedCP STRATEGIES LTDactiveDELVAN HOLDINGS LIMITEDdissolvedDENFELD LIMITEDdissolvedDESPRO LIMITEDdissolvedDILENA ENTERPRISES LIMITEDstrike_offERIMARCO ACCOUNTING SERVICES LIMITEDactiveEVERSOFT HOLDINGS LIMITEDstrike_offFXHORIZONT LIMITEDdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
GEORGES EL BATROUNIdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100